AD01 |
Address change date: 20th May 2020. New Address: 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX. Previous address: 1 C/O 1 st. James Gate Newcastle upon Tyne NE1 4AD England
filed on: 20th, May 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 4th March 2020. New Address: 1 C/O 1 st. James Gate Newcastle upon Tyne NE1 4AD. Previous address: Nest Road Nest Road Gateshead Tyne and Wear NE10 0ES United Kingdom
filed on: 4th, March 2020
| address
|
Free Download
(1 page)
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TM01 |
1st July 2019 - the day director's appointment was terminated
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
1st April 2019 - the day director's appointment was terminated
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2018
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
13th June 2018 - the day director's appointment was terminated
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th June 2018
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, July 2018
| resolution
|
Free Download
(29 pages)
|
TM01 |
31st May 2018 - the day director's appointment was terminated
filed on: 23rd, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
31st May 2018 - the day director's appointment was terminated
filed on: 23rd, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 23rd, June 2018
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, June 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 11th, June 2018
| resolution
|
Free Download
(1 page)
|
CH01 |
On 20th September 2017 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th September 2017 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th September 2017 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th September 2017 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 20th September 2017. New Address: Nest Road Nest Road Gateshead Tyne and Wear NE10 0ES. Previous address: Nest Road Gateshead Tyne and Wear NE10 0ES
filed on: 20th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 14th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 6th September 2015 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 1st October 2014
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2014
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th September 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th September 2014: 100.00 GBP
capital
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|
AD01 |
Address change date: 19th August 2014. New Address: Nest Road Gateshead Tyne and Wear NE10 0ES. Previous address: 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY United Kingdom
filed on: 19th, August 2014
| address
|
Free Download
(2 pages)
|
TM01 |
29th July 2014 - the day director's appointment was terminated
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
29th July 2014 - the day director's appointment was terminated
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 6th September 2013 with full list of members
filed on: 4th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th October 2013: 100.00 GBP
capital
|
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 17th, June 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 6th September 2012 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 16th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 6th September 2011 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 30th March 2011
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th March 2011
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th March 2011
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
30th March 2011 - the day director's appointment was terminated
filed on: 30th, March 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th September 2010 with full list of members
filed on: 23rd, September 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 505 Durham Road Low Fell Gateshead NE9 5EY on 15th September 2010
filed on: 15th, September 2010
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed lee mann haulage LTDcertificate issued on 30/04/10
filed on: 30th, April 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 30th April 2010
filed on: 30th, April 2010
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 8th, April 2010
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th February 2010
filed on: 24th, February 2010
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th October 2009
filed on: 30th, October 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th September 2009 with full list of members
filed on: 30th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2008
filed on: 28th, July 2009
| accounts
|
Free Download
(12 pages)
|
288b |
On 23rd July 2009 Appointment terminated secretary
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 21st November 2008 with shareholders record
filed on: 21st, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 16th, June 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 1st October 2007 with shareholders record
filed on: 1st, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 1st October 2007 with shareholders record
filed on: 1st, October 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On 14th September 2007 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 14th September 2007 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2006
filed on: 15th, May 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2006
filed on: 15th, May 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2005
filed on: 21st, December 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2005
filed on: 21st, December 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 9th November 2006 with shareholders record
filed on: 9th, November 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 9th November 2006 with shareholders record
filed on: 9th, November 2006
| annual return
|
Free Download
(5 pages)
|
288b |
On 9th November 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 9th November 2006 Secretary resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 9th November 2006 Secretary resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 9th November 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 30th October 2006 New secretary appointed
filed on: 30th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 30th October 2006 New secretary appointed
filed on: 30th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 25th May 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 25th May 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 25th May 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 25th May 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 19th October 2005 with shareholders record
filed on: 19th, October 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 19th October 2005 with shareholders record
filed on: 19th, October 2005
| annual return
|
Free Download
(5 pages)
|
288a |
On 27th September 2004 New secretary appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 27th September 2004 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 27th September 2004 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 27th September 2004 New secretary appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 8th September 2004 Secretary resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 8th September 2004 Director resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 8th September 2004 Director resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 8th September 2004 Secretary resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, September 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 6th, September 2004
| incorporation
|
Free Download
(9 pages)
|